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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
Ceased 16
  • 1
    Paul, Robert Charles
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Morilla-giner, Pau
    Company Director born in July 1977
    Individual
    Officer
    2018-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Freedman, Daniel Keith
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2019-10-21
    OF - Director → CIF 0
    Freedman, Daniel Keith
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-03-08
    OF - Secretary → CIF 0
    Mr Daniel Keith Freedman
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tait, Iain
    Company Director born in May 1974
    Individual
    Officer
    2018-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Newman, Rex Daniel
    Solicitor born in November 1957
    Individual (14 offsprings)
    Officer
    2020-02-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 7
    Drain, Antony Peter
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2009-03-06
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 8
    Leigh, Richard Warren
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2016-03-15
    OF - Director → CIF 0
    Mr Richard Warren Leigh
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Rosier, Frederick David Stewart
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Donlon, Thomas Smith
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 11
    Dalziel, William
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    2018-04-25 ~ 2018-10-03
    OF - Director → CIF 0
  • 12
    Freedman, Kevin David
    Marketing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2020-10-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Freedman, Elaine Wilson
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ 2023-03-30
    OF - Director → CIF 0
    Mrs Elaine Wilson Freedman
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2020-03-30 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-27 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
  • 15
    GOODWILLE CORPORATE SERVICES LIMITED
    - now 02126896
    GCS SHELF 100 LIMITED - 2007-12-11 06442798 06995021
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-27 ~ 1999-07-01
    PE - Secretary → CIF 0
  • 16
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-27 ~ 1999-07-01
    PE - Director → CIF 0
parent relation
Company in focus

W1M GROUP LIMITED

Previous name
LONDON AND CAPITAL GROUP LIMITED - 2025-06-03 02080604, 02189276
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • W1M GROUP LIMITED
    Info
    LONDON AND CAPITAL GROUP LIMITED - 2025-06-03
    Registered number 03657403
    16 Babmaes Street, London SW1Y 6AH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • W1M GROUP LIMITED
    S
    Registered number 03657403
    16, Babmaes Street, London, England, SW1Y 6AH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • LONDON AND CAPITAL GROUP LIMITED
    S
    Registered number 03657403
    16, Babmaes Street, London, England, SW1Y 6AH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LONDON & CAPITAL PROPERTIES LIMITED
    - now 03806748 04688078
    BURSTCLEAR LIMITED - 1999-08-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED
    - now 02189276 02080604
    LONDON AND CAPITAL GROUP LIMITED - 1988-05-31 02080604, 03657403
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    W1M ASSET MANAGEMENT LIMITED
    - now 02112588
    LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
    - 2025-06-02 02112588
    16 Babmaes Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    W1M HOLDINGS LIMITED
    - now 08440808
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    - 2025-06-03 08440808 02042285, 08761104
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    W1M WEALTH MANAGEMENT LIMITED
    - now 02080604
    LONDON AND CAPITAL WEALTH ADVISERS LIMITED
    - 2025-03-24 02080604
    LONDON AND CAPITAL LIMITED
    - 2017-06-29 02080604
    LONDON AND CAPITAL PLC - 2016-02-17
    LONDON AND CAPITAL GROUP PLC - 1988-10-05 02189276, 03657403
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31 02189276
    16 Babmaes Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.